DOSSIERS / K.T.A.P. ALUMINIUM TRADING LIMITED
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Company dossier

K.T.A.P. ALUMINIUM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-12
KYBE ID: HE57761 · HE57761 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
K.T.A.P. ALUMINIUM TRADING LIMITED
DRCIP data.gov.cy
HE57761
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-12
DRCIP data.gov.cy
Περικλέους, 5,, Βιομηχανική Περιοχή Δαλιού, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MASTERGLASS LIMITEDShared registered address · 3 share thisNICOS MICHAEL FIBERGLASS INDUSTRY LIMITEDShared registered address · 3 share thisSUNTIGI LTDShared officer / director · 6 share thisPARIS AVRAAMIDES INSURANCE AGENT LIMITEDShared officer / director · 6 share thisPROCAL INDUSTRIES LIMITEDShared officer / director · 6 share thisP.A. KALYPSIS INSURANCE AGENTS SUB-AGENTS & CONSULTANTS LTDShared officer / director · 6 share thisPARIS AVRAAMIDES (ELECTROCHROM) LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100